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Company dossier

SCI NEMAUSA

FRANCE · COMPANY · INCORPORATED 2011-06-07
KYBE ID: FR-532678927 · 532678927 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI NEMAUSA
fr_insee
532678927
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-06-07
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25 AV FRANKLIN ROOSEVELT, 63000 CLERMONT-FERRAND
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD MATHIEUDirecteur—France registry
ANNIE MICHELMembre du directoire—France registry
MARIE-CLAIRE ELISABETH MATHIEUMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD MATHIEU (officer) matches PEP Bernard Mathieu — Q66500962. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MATHIEU (officer) matches PEP Bernard Mate — Member of the Legislative Council of Kenya, East Africa Protectorate. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100